25/06/2025
**Please scroll down for English version**
敬啓者:
香港中文大學伍宜孫書院學生會評議會
第十二屆會期第二次常務會議公告
2025╱2026年第3號公告
香港中文大學伍宜孫書院學生會評議會主席現召開本年度第二次常務會議,會議議程如下。
會議詳情:
日期:二零二五年六月二十六日(星期四)
時間:晚上九時正
地點︰Google meet
連結: https://meet.google.com/xwo-fwrf-dtp
會議文件(持續更新): https://drive.google.com/drive/folders/1QXwY6AL48EsbLNc9MncbdNn1fSMZAbbG
議程:
省覽是次會議議程
省覽第一次常務會議會議紀錄
省覽第一次書面通傳表決結果
主席報告及宣讀來信
各屬下委員會工作匯報
香港中文大學學生會代表會伍宜孫書院學生會代表匯報工作進度
學生報出版委員會匯報工作進度
商討評議會全年工作計劃及財政預算
商討《會章》修訂事宜
臨時討論及動議
請評議員務必準時出席,以免流會:
1. 未經批准而遲到超過45分鐘將被當作無故缺席;
2. 告假、缺席、早退或遲到申請須在不遲於6月25日晚上七時三十分提出,並電郵至[email protected],標題必須註明「五常告假/缺席/早退/遲到申請」。
3. 如評議員無故缺席,將被懲處。
是次會議未完成之議程將按情況決定召開續會或留待下一次會議處理。
此致
香港中文大學伍宜孫書院學生會全體基本會員
香港中文大學伍宜孫書院學生會評議會全體評議員
香港中文大學伍宜孫書院學生會評議會主席
李卓諺(伍地資一)謹啓
二零二五年六月二十二日
22th June2025
Dear Full Members of the Student Union of Wu Yee Sun College, CUHK, and fellow Councilors,
Announcement of Convening the second General Meeting of
the 12th Session, Council, WYSSU, CUHK
2025/2026 P.N. 3
The Chairperson of the Council, WYSSU, CUHK is convening the second general meeting this term. Attached please find the agenda for reference.
Details for the general meeting:
Date: 26 June 2025 (Thursday )
Time: 1930
Venue: Google meet
Link: https://meet.google.com/xwo-fwrf-dtp
Agenda:https://drive.google.com/drive/folders/1QXwY6AL48EsbLNc9MncbdNn1fSMZAbbG
To lay the agenda
To lay the minutes of the 1st general meeting
To lay the result of the 1st currier
Chairperson’s correspondence
Council Committees to report progress
Members of WYSSU of Representative Council, CUSU to report progress
Student Publication Committee to report progress
To discuss the activity plan and the financial budget of the council
To discuss the amendment of constitution
Any other business and motion
All Full Members are welcome to attend the meeting. Any undiscussed business shall be discussed accordingly at the adjourned meeting or the next meeting.
Best Regards,
Li Cheuk Yin (GRMD/1)
Chairperson,
Council, the Student Union of Wu Yee Sun College, the Chinese University of Hong Kong